Heritage Motoring Group Ltd
- Company number
- 08169023
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Aug 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Hero Partners Limited (until 10 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUSSONS, Benjamin Piers | Director | 31 Jul 2024 | |
| MEIJER, Bob | Director | 31 Jul 2024 | |
| DE VARGAS MACHUCA, Tommaso Alfredo Teodoro | Director | 6 Aug 2012 | |
| BURKE, Patrick Robert Enrico | Director | 6 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Robert Enrico Burke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Tommaso Alfredo Teodoro De Vargas Machuca | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £5,292,335 | - |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | £2,211,809 | 2 |
| 31 Dec 2020 | £1,225,490 | 2 |
| 31 Dec 2019 | £1,407,958 | 2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
Connections
Controls
- Hangar 136 Limited (13271013)
- Hero Café Limited (13064247)
- Hero Club Limited (06997423)
- Hero Events Limited (06997408)
- Hero House Limited (13436345)
- Itineris Un Limited (15326778)
- Motion Asset Investors Limited (13526624)
- Net-Hero Limited (13443905)
- The Classic Valuer Limited (13204752)
Directors’ other companies
- BURKE, Patrick Robert Enrico - Director at Consortium Real Estate Partners Ltd
- BURKE, Patrick Robert Enrico - Director at Cibo (London) Limited
- BURKE, Patrick Robert Enrico - Director at Motion Asset Investors Limited
- BURKE, Patrick Robert Enrico - Director at Hero Events Limited
- BURKE, Patrick Robert Enrico - Director at Hero Club Limited
- CUSSONS, Benjamin Piers - Director at Quadrugraphics Limited
- DE VARGAS MACHUCA, Tommaso Alfredo Teodoro - Director at Motion Asset Investors Limited
- DE VARGAS MACHUCA, Tommaso Alfredo Teodoro - Director at Hero Club Limited
- DE VARGAS MACHUCA, Tommaso Alfredo Teodoro - Director at Hero Events Limited
- DE VARGAS MACHUCA, Tommaso Alfredo Teodoro - Director at Consortium Real Estate Partners Ltd
Companies at the same address
- Consortium Capital Limited (06476367)
- Consortium Finance Limited (06857819)
- Consortium Maritime Capital Ltd (17273418)
- Consortium Maritime Trading Limited (08782385)
- Consortium Real Estate Partners Ltd (08168925)
- Consortium Yachting Partners Limited (11708476)
- Coys Of London Automobiles Limited (12687046)
- Endurance Rally Association Ltd (11716060)
- Hero Café Limited (13064247)
- Hero Club Limited (06997423)